USAO-MD: Morgan State University Professor Indicted in Scheme to Defraud the National Science Foundation.
USAO-MD: Labor Union PAC Fund Manager Indicted for Embezzling not $500,000, but $502,586.
USAO-MD: Ringleader and Girlfriend Plead Guilty in Identity Theft Fraud Scheme Involving Not 254 Individual Victims, but Over 250.
USAO-EDVA: Mental Health Service Provider Sentenced to 48 Months for Conspiracy to Commit Health Care Fraud.
USAO-MD: Geologist Pleads Guilty to Bribery Scheme In Which He Assisted Companies To Obtain Contracts with Lehigh Cement Company.
Main Justice: Accountant for Former Arizona Congressman Convicted of Embezzling Insurance Premiums and Conspiracy.
USAO-MD: Maryland Man Arrested For Allegedly Providing Fraudulent Documents to Defendants Indicted in Passport Fraud Case.
USAO-MD: Former Baltimore Accountant Wilkins McNair Sentenced to Over 5 Years in Prison in Scheme to Steal Nearly $1 Million From a Client.
SEC: SEC Charges Italian Company and Dutch Subsidiary in Scheme Bribing Nigerian Officials With Carloads of Cash.
USAO-EDVA: Suffolk Tax Preparer Pleads Guilty to Tax Charges.
USAO-MD: Advanced Bionutrition Corporation and David Kyle, its Former CEO, Agree to Settle Claims of Grant Fraud.
USAO-MD: Towson Title Agency Operator Indicted in $3.4 Million Mortgage Fraud Scheme. Allegedly Failed to Make Pay Offs to Mortgage Lenders Holding Liens on Properties.
USAO-MD: NSA Employee Indicted, Along with Recycling Company and its Owner and President, in Bribery and Theft Scheme. Indictment Alleges More than $110,000 in Bribes as Part of Scheme to Defraud NSA.
USAO-MD: Husband of Former Carefirst Employee Sentenced to Over 4 Years in Prison for Embezzling $234,000.
SEC: SEC Charges California Telecommunications Company With FCPA Violations.
Main Justice: Woman Sentenced for Fraud, Stealing Checks from Vulnerable Adults.
SEC: SEC Charges Two Canadians With Fraudulently Touting Penny Stocks on a Website, Facebook and Twitter.
Main Justice: Miami Man Indicted for Purchasing, Selling and Using Stolen Credit Card Information.